Asahi Group Holdings, Ltd.
Notice of Extraordinary General Meeting of Shareholders with Date, Time, Venue, and Purpose
Notice of the date, time, and place of the Extraordinary General Meeting of Shareholders and the matters to be resolved. The meeting is scheduled for September 9, 2026 at 10:00 a.m. at BEL-SAR Shinjuku Grand, 1st floor Event Hall. Matters to be reported include the 102nd Term Business Report, contents of the consolidated financial statements and accounting documents, and the audit report of the accounting auditor and the Audit Committee. A prior notice regarding the setting of the record date and related matters is provided.
Key Figures
- Date of Extraordinary General Meeting: September 9, 2026
- Venue: BEL-SAR Shinjuku Grand, 1st Floor Event Hall
- Matters to be reported: 102nd Term Business Report, contents of Consolidated Financial Statements and Accounting Documents, and Audit Report
AI要約
Extraordinary General Meeting Information
The scheduled date and time for this extraordinary general meeting is September 9, 2026 (Thursday) at 10:00 a.m., and the venue is the BEL-SAR Shinjuku Grand, 1st floor Event Hall, 8-chome Nishi-Shinjuku, Shinjuku-ku, Tokyo. The purposes include reports on the 102nd term (2025/01/01–2025/12/31) Business Report, contents of the Consolidated Financial Statements and Accounting Documents, and the Audit Report on the Consolidated Financial Statements by the Independent Auditor/Audit Committee.
Background and Future Procedures
This meeting is held based on the 'Notice of Basis Date for Extraordinary General Meeting' published on June 11, 2026, and is prepared and announced after setting the record date. In terms of IR, the disclosure focuses on reporting to shareholders and audit-related matters, and the financial figures are not disclosed in the body of this notice.
Asahi Group Holdings, Ltd.
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